Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 976 to 1,000 of 1,391, in corpus order.

Screen a list like this in bulk

Company
Korea Foreign Technical Trade Center
North Korea
Also known as 対外技術貿易会社; 朝鮮対外技術貿易会社
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
22 sources
Person
Yahia Abdallah Al-Ubaidi
Iraq
Also known as Yahia Abdalla Al-Oubaïdi; Yahia Abdallah Al-Oubaidi; يحيى عبد الله العبيدي
Sanctioned entity
Also export controlled, debarred entity
16 sources
Person
Thoraya Barzan Ibrahim Hasan Al-Tikriti
Born 19 Dec 1980 (45 years old),Iraq
Also known as ثريا برزان إبراهيم حسن التكريتي
Sanctioned entity
Also export controlled, debarred entity
16 sources
Company
Pars Trash Company
Iran
Also known as パルス・トラッシュ; Pars Trash; パルス・テラッシュ・カンパニー and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
17 sources
Person
Muhsin Khadr Al-Khafaji
Iraq
Also known as Mouhssin Khadr Al-Khafaji; محسن خضر الخفاجي
Sanctioned entity
Also export controlled, debarred entity
16 sources
Person
Rashid Taan KAZIM
Iraq
Also known as Rachid Taan Kazim; رشيد طعان كاظم
Sanctioned entity
Also export controlled, debarred entity
16 sources
Company
Kavoshyar Company
Iran
Also known as Kaavosh Yaar; Kavoshyar; カボシャール and 1 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
16 sources
Company
Karaj Nuclear Research Centre
Iran
Also known as キャラジ・アグリカルチュラル・アンド・メディカル・リサーチ・センター; Karaj Agricultural and Medical Research Centre; Nuclear Research Centre for Agriculture and Medicine and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled
16 sources
Person
JAMES NYAKUNI
Uganda
Also known as NYAKUNI
Sanctioned entity
Also export controlled
14 sources
Organization
IDLEB COMPANY FOR SPINNING
Iraq
Sanctioned entity
Also export controlled
14 sources
Organization
ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING
Jordan
Also known as アルファ貿易会社、アルファ投資・国際貿易; ALFA TRADING COMPANY, ALFA INVESTMENT AND INTERNATIONAL TRADING; Alfa Trading Company and 3 more
Sanctioned entity
Also export controlled
13 sources
Organization
CONGOMET TRADING HOUSE
Congo (DRC)
Sanctioned entity
Also export controlled
13 sources
Person
JULIO NHATE
Born 28 Sep 1965 (61 years old)
Also known as JÚLIO NHATE; NHATE
Sanctioned entity
Also export controlled
7 sources
Person
ESTEVAO NA MENA
Born 7 Mar 1956 (70 years old)
Also known as ESTÊVÃO NA MENA; NA MENA
Sanctioned entity
Also export controlled
7 sources
Address
Safaar Bazaar, Garmser District, Helmand Province, Afghanistan
Afghanistan
No risk topic published
7 sources
Address
Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127，Indonesia
Indonesia
No risk topic published
7 sources
Address
LP# 41 Ballisier Road, County of S.t George East, Smith Field Lands, Wallerfield, Trinidad and Tobago
Trinidad and Tobago
No risk topic published
7 sources
Address
Akharkho Street, 11, Katyr-Yurt, Achkhoy-Martanovskiy District, Republic of Chechnya, Russian Federation
Russia
No risk topic published
7 sources
Address
349 Dass Branch Trace, Dass Trace, Enterprise Chaguanas, TRINIDAD AND TOBAGO
Trinidad and Tobago
No risk topic published
7 sources
Address
Bimbo, Central African Republic
Central African Republic
No risk topic published
7 sources
Address
53/64 Chancery Lane, London WC2A 1QU, United Kingdom of Great Britain and Northern Ireland
United Kingdom
No risk topic published
6 sources
Address
Sanatan (またはSanatin) Bazaar， Sanatan Bazaar Street， Trench (またはTranch) Road， Chaman， Baluchistan Province， Pakistan
Pakistan
No risk topic published
5 sources
Address
419-201, Tongyi Lu, Huancui Qu, 264200 Huancui Qu, Weihai, CHINA
China
No risk topic published
5 sources
Address
Jan Hanzenstraat, 114, 1053 SV Amsterdam, NETHERLANDS
Netherlands
No risk topic published
5 sources
Address
Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidiya, Dubai, Dubai, United Arab Emirates
United Arab Emirates
No risk topic published
4 sources